Bank of China

Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.. The position will assist Queens Branch’s Quality Control Unit (QCU) function, project and reporting function, directly report to QCU AVP.. Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act, and suspicious activity reporting.. Act as Record Retention Coordinator and Data Governance Point of Contact of the Branch.. Assist to propose donation and/or sponsorship event involving the Branch in comply with the Bank’s CRA program.

quality control

Introduction:
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview:
The position will assist Queens Branch’s Quality Control Unit (QCU) function, project and reporting function, directly report to QCU AVP.

Responsibilities:
Business Reporting<ul><li>Assist to consolidate business plans, track business goals and analyze branch performance evaluation.</li><li>Perform basic financial analysis and consolidate business report of the Branch.</li><li>Assist in and consolidate research report, perform ad hoc assignment and reporting upon request.</li><li>Consolidate business forecast for the Branch.</li></ul>Compliance<ul><li>Act as ABAC point of contact of the Branch.</li><li>Update departmental policies and procedure related to ABAC and pricing strategy.</li><li>Assist in compliance control testing and other middle desk assignment when needed.</li><li>Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act, and suspicious activity reporting.</li></ul>IT / Business Project<ul><li>Act as Record Retention Coordinator and Data Governance Point of Contact of the Branch.</li><li>Assist in implementation of business or IT projects involving the Branch.</li></ul>CRA Donation and Service<ul><li>Assist to propose donation and/or sponsorship event involving the Branch in comply with the Bank’s CRA program.</li><li>Collect and consolidate CRA loan activity, if any, from Business Development Department of the Branch and provide CRA report in accordance to the Bank’s CRA policy and procedure.</li><li>Assist to perform CRA service when needed.</li><li>Promote the Branch’s product and service and BOC brand.</li></ul>Administration<ul><li>Assist in human resource duties involving the Branch, including but not limited to updating staff analysis, job description, employee hiring application and etc.</li><li>Handle consultant recruitment and monitoring duties, compile consultant budget following the Bank’s policy and procedure.</li><li>Strictly comply with BOC Global Service Standard and BOCNY performance evaluation.</li></ul>

Qualifications:
<ul><li>Bachelor Degree required, major in Accounting, Finance, Economics or equivalent fields preferred</li><li>Minimum 3 years of Banking experience in financial industry required</li><li>Demonstrate Financial/banking industry knowledge </li><li>Bilingual ability in English and Mandarin required</li></ul>

Pay Range Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. :
USD $42,000.00 - USD $90,000.00 /Yr.

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